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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Bellrock UAV Pty Ltd
ACN: 626 101 915
Trading name: Bellrock Australia
Status: Administrator Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 12 December 2022

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Westburn Advisory, Level 5, 115 Pitt Street, Sydney NSW 2000
Meeting date: 31 March 2023
Meeting time: 11:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • any other business

    • 1. to receive the report by the Administrator about the business, property, affairs and financial circumstances of the Company;
    2. to receive a statement of the Administrator's opinion and reasons for the opinion:
    a. whether it would be in the creditors' interest for the administration to end; or
    b. whether it would be int he creditors' interest for the Company to be wound up.
    3. for the creditors to resolve that:
    a. the Company be wound up; or
    b. that the Administration end.
    4. if the Company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members; and
    5. if the Company is wound up, to consider the early destruction of books and records.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00 PM
    Date: 30 March 2023

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Date of Notice: 23 March 2023

    Shumit Banerjee
    Administrator

    Address Westburn Advisory
    Level 5, 115 Pitt Street, Sydney 2000
    Contact person Shumit Banerjee
    Contact number 02 9113 7222
    Facsimile
    Email shumit.banerjee@westburnadvisory.com.au